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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hall, Cilla
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Stephen William
    Consultant born in June 1964
    Individual
    Officer
    icon of calendar 2007-06-15 ~ now
    OF - Director → CIF 0
    Roche, Stephen William
    Individual
    Officer
    icon of calendar 2007-06-15 ~ now
    OF - Secretary → CIF 0
    Mr Stephen William Roche
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Forkin, Cilla
    Consultant born in April 1972
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-04-25
    OF - Director → CIF 0
    Forkin, Cilla
    Administrator born in April 1972
    Individual
    icon of calendar 2019-02-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Holland, Ronald Lewis Maynard
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2008-07-03
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-15 ~ 2007-06-15
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,055 GBP2023-12-31
    Officer
    2007-06-15 ~ 2007-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAD, HEART AND SOUL LTD

Previous names
WIZEKA LIMITED - 2010-02-09
KURAGO LIMITED - 2011-12-07
KOLABS LIMITED - 2015-07-13
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-9,588 GBP2024-06-30
-9,588 GBP2023-06-30
Amounts falling due after one year
-9,588 GBP2024-06-30
-9,588 GBP2023-06-30

  • HEAD, HEART AND SOUL LTD
    Info
    WIZEKA LIMITED - 2010-02-09
    KURAGO LIMITED - 2010-02-09
    KOLABS LIMITED - 2010-02-09
    Registered number 06280875
    icon of address76 Winslow Close, Pinner HA5 2QY
    Private Limited Company incorporated on 2007-06-15 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.